Sparagmos
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- Oct 19, 2018
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Hmm, nothing here about military tribunals, FEMA camps, or public hangings. Got anything on that?Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime
Mr. Farouki was close to the Clintons and was a major contributor to the Clinton Foundation and other Democratic causes. He was also the chairman of the board of the American University of Afghanistan, which is funded by the United States government, until Nov. 26, according to a spokesman for the university, who suggested Mr. Farouki’s resignation had nothing to do with the Nov. 29 indictment.
NY Times.
Mr. Farouki and his wife were prominent Washington socialites and donors to the Clinton family charity. An archived version of Anham’s website describes the company’s former CEO as being “Well known for his active participation” in various charitable initiatives including the Clinton Global Initiative. In 1999, Mr. Farouki and his wife attended a Millennium New Year’s Eve party hosted by the Clintons.
TWSJ
Abdul Huda Farouki, 75, the former Anham CEO; his brother Mazen Farouki, 73; and Salah Maarouf, 71, pleaded not guilty on Thursday to eight counts each of fraud and violating sanctions against Iran, according to an indictment unsealed Thursday. The men were charged in Washington, D.C.
Abdul Huda Farouki and his wife were Washington socialites and donated to the Clinton family charity, The Wall Street Journal reported. The Washington Post reported that the former CEO celebrated New Year's Eve with the Clintons in 1999 and was invited to a state dinner. The report pointed to a Bloomberg article that cited a government audit that found that Anham overbilled the Pentagon $4.4 million.
Fox
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